COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. RUSSELL W. STAMPER, II., CHAIR Ald. T. Anthony Zielinski, Vice-Chair Ald. Khalif J. Rainey, Ald. Chantia Lewis, and Ald. Cavalier Johnson Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison,Ted Medhin, 286-8681, tmedhi@milwaukee.gov Thursday, January 5, 2017 1:30 PM Room 301-B, City Hall Meeting convened: 1:36 P.M. Present 5 - Stamper, Zielinski, Rainey, Lewis, Johnson 1. 160986 Appointment of Dawn Davis to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 2. 160985 Appointment of John Ballogh to the Business Improvement District #37 (30th Street Industrial Corridor) by the Mayor. Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 3. 161005 Reappointment of Kevin Behl to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District) Sponsors: THE CHAIR Also present: Beth Weirick - BID director City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes January 5, 2017 DEVELOPMENT COMMITTEE A motion was made by ALD. LEWIS that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 4. 160874 Reappointment of Mark Krueger to the Business Improvement District #31 (Havenwoods) by the Mayor. Sponsors: THE CHAIR Stephanie Harling - BID director A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 5. 161018 Reappointment of Thomas Lifvendahl to the Business Improvement District #27 (West Burleigh Street) by the Mayor. (7th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 6. 161133 Appointment of Torre Johnson to the Black Male Achievement Advisory Council as the representative of the Center for Youth Engagement by the Common Council President. Sponsors: THE CHAIR Also present: Ald. Milele Coggs A motion was made by ALD. RAINEY that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 7. 160788 Appointment of Hatel Patel to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes January 5, 2017 DEVELOPMENT COMMITTEE Appointee not present, but still does wish to serve. Also present: Ald. Terry Witkowski A motion was made by ALD. ZIELINSKI that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 8. 161019 Reappointment of Sylvestra Ramirez to the Business Improvement District #43 (South 27th Street) by the Mayor. (13th Aldermanic District) Sponsors: THE CHAIR Also present: Ald. Terry Witkowski A motion was made by ALD. JOHNSON that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 9. 160943 Resolution designating January 28, 2017, as MKE Business Now Entrepreneurship Summit Day in the City of Milwaukee. Sponsors: Ald. Coggs and Ald. Rainey Individuals present: Ald. Milele Coggs Deshae Agee - Historic King Drive BID Nikki Purvis - Department of Administration, Small Business Enterprises Ald. Rainey asked to be added as a co-sponsor during the meeting. Ald. Coggs had no objections. A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 10. 161149 Resolution relating to the appropriation of $100,000 from the funds available to the Milwaukee Promise for community development activities. Sponsors: Ald. Hamilton Individuals present: Arlisia McHenry - Pres. Hamilton's office Steve Mahan - Community Block Grants office A motion was made by ALD. RAINEY that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes January 5, 2017 DEVELOPMENT COMMITTEE Aye 5- Stamper, Zielinski, Rainey, Lewis and Johnson No 0 Meeting adjourned: 2:52 P.M. Linda M. Elmer Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 4